PRINCIPALITY PROPERTIES (UK) LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
PRINCIPALITY PROPERTIES (UK) LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
PRINCIPALITY PROPERTIES (UK) LIMITED was incorporated 13 years ago on 28/02/2011 and has the registered number: 07545621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRINCIPALITY PROPERTIES (UK) LIMITED was incorporated 13 years ago on 28/02/2011 and has the registered number: 07545621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRINCIPALITY PROPERTIES (UK) LIMITED - CARDIFF
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 6, 13
CARDIFF
CF10 3DB
WALES
This Company Originates in : United Kingdom
Previous trading names include:
ST LAWRENCE CONSULTANCY LIMITED (until 04/03/2017)
ST LAWRENCE CONSULTANCY LIMITED (until 04/03/2017)
ST LAWRENCE PROPERTY INVESTMENTS LIMITED (until 24/04/2012)
MANDACO 682 LIMITED (until 11/08/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MILES DAVIES | Oct 1989 | British | Director | 2017-04-01 | CURRENT |
MR LANGLEY JOHN DAVIES | Apr 1959 | British | Director | 2011-08-16 | CURRENT |
MR BRADLEY RHYS DAVIES | Aug 1991 | British | Director | 2019-02-12 | CURRENT |
ACUITY NOMINEES LIMITED | Corporate Director | 2011-02-28 UNTIL 2011-08-16 | RESIGNED | ||
ACUITY SECRETARIES LIMITED | Corporate Secretary | 2011-02-28 UNTIL 2011-08-16 | RESIGNED | ||
KAREN DAVIES | Apr 1959 | British | Director | 2012-03-13 UNTIL 2020-01-01 | RESIGNED |
MR STEPHEN RICHARD BERRY | Aug 1968 | British | Director | 2011-02-28 UNTIL 2011-08-16 | RESIGNED |
JANE POCOCK | British | Secretary | 2011-08-16 UNTIL 2017-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Highmead Holdings Limited | 2020-01-01 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Langley John Davies | 2017-04-01 - 2020-01-01 | 4/1959 | Cardiff |
Ownership of shares 50 to 75 percent Right to appoint and remove directors |